Notice of AGM

Spire Healthcare Group PLC

04 April 2024

 

Spire Healthcare Group plc

4 April 2024

2023 Annual Report and 2024 Notice of Annual General Meeting

Spire Healthcare Group plc (the "Company") released its preliminary announcement of its annual results for the year ended 31 December 2023 ("Preliminary Announcement") on Thursday, 29 February 2024.

Further to that Preliminary Announcement, the Company confirms that its Annual Report and Accounts for the year ended 31 December 2023 ("2023 Annual Report"), 2024 Notice of Annual General Meeting and Form of Proxy have now been published. Printed copies have been posted to shareholders who have requested hard copies.

The following documents are available on the Company's website:

2023 Annual Report:               www.spirehealthcare.com/AR2023

2024 Notice of Meeting:         www.spirehealthcare.com/Notice2024

In accordance with the Financial Conduct Authority's ("FCA") Listing Rule 9.6.1 R, the Company will submit its 2023 Annual Report and other shareholder documents to the National Storage Mechanism. These documents should be available for inspection within two working days at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

In accordance with the FCA's Disclosure and Transparency Rules ("DTRs") the regulated information required to be communicated under DTR 6.3.5R(1A) is available in unedited full text within the 2023 Annual Report which will be available both on the National Storage Mechanism and on the Company's website www.spirehealthcare.com.

Arrangements for the Annual General Meeting

The Annual General Meeting of the Company will be held at 11.00am on Thursday, 9 May 2024 at 3 Dorset Rise, London EC4Y 8EN (the "2024 AGM").

The Company welcomes shareholders to attend the 2024 AGM in person but are asked to monitor the Company's website should any changes in requirements on attending the meeting be necessary.

The Board always welcomes questions from shareholders and we request that these are submitted by e-mail to [e-mail]. Answers to questions received will be placed on the Company's website ahead of the meeting.

Details of the resolutions to be proposed at the 2024 AGM are set out in the 2024 Notice of Meeting. The voting results of all resolutions put before the 2024 AGM will be announced to the market following the meeting.

Enquiries:

Philip Davies

Company Secretary

Tel: [phone]

About Spire Healthcare

Spire Healthcare is a leading independent healthcare group in the United Kingdom, running 39 hospitals and over 50 clinics, medical centres and consulting rooms across England, Wales and Scotland. It operates a network of private GPs and provides occupational health services to over 800 corporate clients.

Working in partnership with over 8,600 experienced consultants, Spire Healthcare delivered tailored, personalised care to over one million inpatients, outpatients and daycase patients, and occupational health programme clients, in 2023, and is the leading private provider, by volume, of knee and hip operations in the United Kingdom. It also delivers a range of private and NHS mental health, musculoskeletal and dermatological services.

Spire Healthcare's well-located and scalable hospitals have delivered successful and award-winning outcomes, positioning the group well with patients, consultants, the NHS, GPs and Private Medical Insurance ('PMI') providers. 98% of Spire Healthcare's inspected locations are rated 'Good,' 'Outstanding' or the equivalent by health inspectors in England, Wales and Scotland.

 

END